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EDINBURGH TEAHOUSES (WHOLESALE) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Teahouses (wholesale) Ltd.. The company was founded 12 years ago and was given the registration number SC420297. The firm's registered office is in EDINBURGH. You can find them at 20 Leven Street, , Edinburgh, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:EDINBURGH TEAHOUSES (WHOLESALE) LTD.
Company Number:SC420297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56290 - Other food services

Office Address & Contact

Registered Address:20 Leven Street, Edinburgh, EH3 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Leven Street, Edinburgh, United Kingdom, EH3 9LJ

Director23 March 2012Active
20, Leven Street, Edinburgh, United Kingdom, EH3 9LJ

Director23 March 2012Active
51, Tower Street, Edinburgh, Scotland, EH6 7BN

Director02 November 2017Active
51, Tower Street, Edinburgh, Scotland, EH6 7BN

Director18 March 2024Active
51, Tower Street, Edinburgh, Scotland, EH6 7BN

Director15 February 2018Active

People with Significant Control

Mrs Esther Kungu-Cooper
Notified on:15 February 2018
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Scotland
Address:51, Tower Street, Edinburgh, Scotland, EH6 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Matthew Cooper
Notified on:23 March 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Scotland
Address:51, Tower Street, Edinburgh, Scotland, EH6 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Lynn Sharon Marcia Cooper
Notified on:23 March 2017
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:Scotland
Address:51, Tower Street, Edinburgh, Scotland, EH6 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Appoint person director company with name date.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-02-26Officers

Termination director company with name termination date.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-04Address

Change registered office address company with date old address new address.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-20Accounts

Accounts amended with accounts type micro entity.

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2018-04-10Resolution

Resolution.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-13Capital

Capital allotment shares.

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2018-03-12Officers

Appoint person director company with name date.

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2018-02-21Resolution

Resolution.

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2018-02-20Capital

Capital alter shares subdivision.

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